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This week on The Bald Truth: Spencer talks with Dr. Alan Bauman about the live hair transplant surgery he will be performing on radio host Kevin Rolston. Kevin also joins the call to explain why he is getting a hair transplant. Joe from Staten Island updates us on his health, and also gives us some hair news. Should Joe consider taking care of his health? DoesNizorelHelp from the chat room calls in to tell us his success story with Propecia.

This week on The Bald Truth: Spencer talks with Dr. Alan Bauman about the live hair transplant surgery he will be performing on radio host Kevin Rolston. Kevin also joins the call to explain why he is getting a hair transplant. Joe from Staten Island updates us on his health, and also gives us some hair news. Should Joe consider taking care of his health? DoesNizorelHelp from the chat room calls in to tell us his success story with Propecia.

This week on The Bald Truth: Spencer talks with Dr. Alan Bauman about the live hair transplant surgery he will be performing on radio host Kevin Rolston. Kevin also joins the call to explain why he is getting a hair transplant. Joe from Staten Island updates us on his health, and also gives us some hair news. Should Joe consider taking care of his health? DoesNizorelHelp from the chat room calls in to tell us his success story with Propecia.

Perma.cc archive of https://www.nytimes.com/2022/02/23/business/economy/eu-supply-chain-violations.html created on 2022-03-12 21:37:48.175852+00:00.

When a Jewish accountant is killed in a trash compactor, St. Louis police blame neo-Nazis, but a probe by lawyer Rachel Gold leads her to a former U.S. senator with connections to a drug company for which the accountant worked. A dangerous discovery

When a Jewish accountant is killed in a trash compactor, St. Louis police blame neo-Nazis, but a probe by lawyer Rachel Gold leads her to a former U.S. senator with connections to a drug company for which the accountant worked. A dangerous discovery

When a Jewish accountant is killed in a trash compactor, St. Louis police blame neo-Nazis, but a probe by lawyer Rachel Gold leads her to a former U.S. senator with connections to a drug company for which the accountant worked. A dangerous discovery

Perma.cc archive of https://opil.ouplaw.com/view/10.1093/law:epil/9780199231690/law-9780199231690-e1034 created on 2022-01-11 07:09:11+00:00.

Perma.cc archive of https://news.bloomberglaw.com/us-law-week/supreme-court-adds-layer-of-due-diligence-relists-explained created on 2022-01-29 18:26:41.537485+00:00.

Perma.cc archive of https://news.bloomberglaw.com/us-law-week/supreme-court-adds-layer-of-due-diligence-relists-explained created on 2022-01-29 18:26:41.537485+00:00.

Perma.cc archive of http://human-rights-due-diligence.nortonrosefulbright.online/publications/the-foundations-of-human-rights-due-diligence created on 2016-11-11 19:10:48+00:00.

CDD merupakan proses yang dilakukan oleh Penyedia Jasa Keuangan maupun Penyedia Barang dan Jasa untuk menghindarkan institusi atau perusahaannya dari kejahatan Pencucian Uang dan Pendanaan Terorisme.

326 p. ; 24 cm

Perma.cc archive of https://www.reedsmith.com/en/perspectives/2017/01/due-diligence-for-energy-and-commodity-asset-acqui created on 2022-02-21 01:53:56.216225+00:00.

CMHA National had been tipped off to the issue by the President of their Ottawa Branch, but chose to ignore their responsibility not to  cause preventable harm to persons whose psychosocial problems are caused or exacerbated by environmental sensitivities. 

438 p. ; 22 cm

Government Publishing Office U.S. Congress House of Representatives Committee on Financial Services DUE DILIGENCE IN MORTGAGE REPURCHASES AND FANNIE MAE: THE FIRST BENEFICIAL MORTGAGE CASE Date(s) Held: 2005-03-10 109th Congress, 1st Session GPO Document Source: CHRG-109hhrg23734 Superintendents of Documents ID: Y 4.F 49/20 Witnesses: Donohue, Hon. Kenneth M. Sr., Inspector General, Department of Housing and Urban Development Kennedy, John P., Associate General Counsel, Office of Finance and Regulatory Compliance, Department of Housing and Urban Development Pollard, Hon. Alfred M., General Counsel, Office of Federal Housing Enterprise Oversight Smith, Samuel III, Vice President, Single Family Operations, Federal National Mortgage Association Related Items: Congressional Serial No. 109-7

/RegulationsandGazettes/MunicipalRegulationsOnAStandardChartOfAccountsFinal/Documents/01. mSCOA Circulars/05. mSCOA Circular No 5 - 15 July 2016/03. Annexure C_ICT due diligence - mun code_Name - 15 July 2016.xls

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Perma.cc archive of https://ec.europa.eu/info/business-economy-euro/doing-business-eu/corporate-sustainability-due-diligence_en created on 2022-06-07 15:00:55.098418+00:00.

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'Report of "Due Diligence Process" (22-Dec-1995)' from the RS Debates Digital Library

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In this letter, Ontario's Deputy Minister of Health ignores the fact that there had long existed approved, publicly funded means of diagnosing sensitivities, that avoidance was a recognized treatment for centuries, and he pretends to be unaware of recommendations made by the federal government concerning the protection of persons with sensitivities in health care and other venues. Again, he focusses on debate about the ideas of a Johnny-come-lately group of physicians while ignoring actual history, long recognition of health complaint, approved clinical methods.

Perma.cc archive of https://www.amnesty.org/en/latest/news/2022/02/eu-due-diligence-proposal-a-missed-opportunity/ created on 2022-05-02 08:18:53.780151+00:00.

Perma.cc archive of https://www.herbertsmithfreehills.com/latest-thinking/2021-law-will-make-human-rights-due-diligence-mandatory-for-eu-companies created on 2021-11-11 12:48:57+00:00.

Perma.cc archive of https://www.ohchr.org/EN/Issues/Business/Pages/CorporateHRDueDiligence.aspx created on 2022-01-23 22:23:47.661693+00:00.

Source:  https://fairtrade.ca/wp-content/uploads/2023/09/Fairtrade-on-Human-Rights-Due-Diligence.pdf

Terri and Jaqueline sit down over a cup of coffee (not bubbly) to talk about Terri's approach to due diligence, why she does it, when she does it, and what she looks for.  She also encourages founders to do their own due diligence on potential investors.   Show Highlights Terri talks about how founders should pull together a deal room in advance of fundraising to make it easier to share information with investors during the due diligence process. It sends good signal and looks professional.   Founders can't be prepared for everything but have an organized and complete deal room will set a solid foundation and leave time to deal with the additional requests for information.   Terri describes a deal room and the importance of keeping track of who gets access to it.  Create the structure and then add to it over time.    Terri's level of due diligence depends the size of the deal, the size of her check, and if she is bringing other investors into the deal. She believes in right-sizing due diligence and has a checklist she works from.  Terri uses the due diligence process as an opportunity to build a relationship with the founding team.   Deal information:  terms, term sheet, use of funds, milestones, existing investors in the round, side letters/special treatment.  Terri cross checks this against what she has been told or what is in the pitch deck.   Financial:  financial statements, projections, assumptions, management team, references, key personnel, board members and advisors, contact information, capital and equity structure both current and projected cap table, financial obligations, agreements and restrictions.     Organizational:  entity formation and maintenance documents, founders, prior acquisitions or mergers, failed transactions, consulting agreements, compensation, advisors, contact information, facility agreements.    Intellectual Property/Technology:  patents, copyrights, trademarks, proprietary invention agreements, license agreements.  Product Marketing and Sales:  product list, marketing collateral, marketing plan, go-to-market strategy, anticipated customer acquisition cost, anticipated lifetime value of each customer, align to projections, major customers (to do reference customers), sales team, forecasts, backlog, pipeline, distribution channels and agreements, competition, production process and costs, suppliers, exclusivity, geography of suppliers or software developers, R&D projects.   Terri spends 4-6 hours to review all this information (with a glass  or two of wine) and she enjoys this but has to set aside the time to do it.  Her background as an auditor (financial and vendor) lends itself well to this work along with her experience negotiating agreements for herself and clients.  Terri prefers not to outsource this to someone else because she doesn't do it very often and likes to get to know the company and the business through the process.  She also uses the Q&A process to build the relationship and get a sense of what it is like to worth with the founder.   Terri also asks around and talks to other founders, investors, and might do background checks. What should founders do as part of their due diligence?  First of all, do it.  Ask other founders and investors about them.  Find out what happened when the startup didn't go well as to how the investor reacted and either helped or didn't.    Make sure they are going to be a good fit; it's hard to get rid of them later.  Reputation of the investor is important because a bad investor on the cap table can be a bad signal to other investors.   As a founder, where does one start?  Create the deal room and start to populate it with the static documents or documents as they are requested.  For the dynamic documents, put in the most recent version.    Founders should not ask for a signed NDA from a potential investor; you have to assume good intent.  If you aren't comfortable, don't share.  Investors can't keep track of all of the signed agreements and terms.   Final tips:  investors should look at due diligence as an investment in supporting the value of the deal and the founders can see it as something to build a relationship with the investors.  Founders should respond quickly to questions asked by potential investors and be transparent to build the relationship.     References in the Podcast  Women's Startup Lab: https://womenstartuplab.com/  AngelList: https://angel.co/  Venture Deals (online class):  https://www.kauffmanfellows.org/online-course-venture-deals/ Brad Feld: https://www.linkedin.com/in/bfeld/ Jason Mendelson: https://www.linkedin.com/in/jasonmendelson/  Venture Deals (the book):  https://www.feld.com/archives/2016/10/venture-deals-third-edition.html  Angel (the book):  https://www.angelthebook.com/ Jason Calacanis: http://calacanis.com/  SendaRide: https://sendaride.com/ Laura Fleet: https://www.linkedin.com/in/laura-brookins-fleet-49aa9a54/  Crunchbase: https://www.crunchbase.com/ Y Combinator Series A Due Diligence Checklist     Contact You can follow Jacqueline on Twitter @andYoureaGirl or go to her website at https://www.jacquelinesteenhuis.com/.   You can follow Terri on Twitter at @terrihansonmead or go to her website at www.terrihansonmead.com or on Medium:  https://medium.com/@terrihansonmead.  Feel free to email Terri at [email protected]. To continue the conversation, go to Twitter at @PilotingLife and use hashtag #PilotingYourLife.  

Perma.cc archive of https://bit.ly/3Dy1nOd. created on 2022-09-17 03:14:54.190257+00:00.

Perma.cc archive of https://www.herbertsmithfreehills.com/latest-thinking/eu-mandatory-human-rights-due-diligence-law-takes-shape created on 2022-03-13 04:21:13.950194+00:00.

Perma.cc archive of https://www.complianceweek.com/risk-management/manda-due-diligence-landscape-forever-altered-by-coronavirus-pandemic/28817.article created on 2020-12-19 16:58:14+00:00.

Perma.cc archive of https://www.sustainalytics.com/esg-research/resource/investors-esg-blog/human-rights-due-diligence#:~:text=SFDR%20explicitly%20mentions%20respect%20for created on 2022-05-01 19:49:15.934779+00:00.

Perma.cc archive of https://op.europa.eu/en/publication-detail/-/publication/0268dfcf-4c85-11ea-b8b7-01aa75ed71a1/language-en created on 2021-11-11 13:55:38+00:00.

Source:  https://fairtrade.ca/wp-content/uploads/2024/04/HREDD-Criteria-for-Fairtrade-Trader-and-Hired-Labour-Stds.pdf

Source:  https://fairtrade.ca/wp-content/uploads/2024/04/HREDD-Criteria-for-Fairtrade-Trader-and-Hired-Labour-Stds.pdf

Perma.cc archive of https://www.oecd-ilibrary.org/docserver/9789264252479-en.pdf?expires=1642634426&id=id&accname=ocid194777&checksum=393381B18F7FF1A8B98D2C9B526EAC64. created on 2022-02-16 02:03:02.627210+00:00.

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Perma.cc archive of https://ec.europa.eu/commission/presscorner/detail/en/ip_22_1145 created on 2022-05-01 22:08:17.279961+00:00.

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Perma.cc archive of https://www.lathamdrive.com/resources/insights/how-to-perform-due-diligence-for-a-vc-financing created on 2021-04-14 01:27:51+00:00.

Penatausahaan dokumen dan informasi merupakan salah satu proses dari rangkaian kegiatan Customer Due Diligence. Proses ini penting dilakukan karena merupakan salah satu kunci sukses atau tidaknya penerapan Customer Due Diligence. Penatausahaan dokumen dan informasi yang benar akan membantu bank dalam melakukan profiling, monitoring, promosi serta mendukung penegakan hukum terkait program Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme.

Paying due Diligence to the Heart

Perma.cc archive of https://www.uschamber.com/co/run/business-financing/venture-capital-due-diligence-checklist created on 2022-04-08 16:59:32.450442+00:00.

Perma.cc archive of https://www.europarl.europa.eu/doceo/document/TA-9-2021-0073_EN.html created on 2022-02-03 16:48:49.315062+00:00.

This item represents a case in PACER, the U.S. Government's website for federal case data. If you wish to see the entire case, please consult PACER directly.

Erik Morgan, Managing Director, Global Due Diligence, Royal Bank of Canada I&TS (London. Recorded 25 March 2020)Sam and Marie discuss with Erik the relevance of market activity to transaction monitoring and understanding customer activity, the art of remotely motivating a global team and the importance of keeping alert to unanticipated financial crime risks.

USA

Insolvency & Law (I&L)'s Business Advice Show is a podcast series focusing on credit management, debt recovery, insolvency, and other issues affecting business owners and company directors in England and Wales.This episode explains how to and why you should always conduct robust due diligence before investing in an unregulated investment scheme. You've come to the right place if you need guidance and advice on due diligence.Duration 32 minutesI&L is a multi-award-winning consultancy providing bespoke solutions for business owners and company directors since 2009. Call 020 7504 1300 to speak with a professional independent advisor, or visitinsolvencyandlaw.co.uk for more info...

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